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Onufriichuk Vadym Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Desnyansky District State Administration, Head of the District State Administration
April 29, 2016 Resigned
Scoring of unexplained wealth risk (beta)
3.33
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 135274.76, that in 10.5 times exceeds income - USD 12942.76

  2. Declared hard cash - USD 90059.42 exceeds USD 50000

  3. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Київська міська рада , Депутат

72 125,11 32 501,63
2017

Київська міська рада, депутат Київської міської ради

7 203,09 8 836,90
2016

Київська міська рада, депутат міської ради

4 903,19 8 039,57 270,30
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 19 880,00 4 031,00 1 392,00
2018 Cash 135 000,00 43 850,00 21 000,00
2018 Other
2017 Deposits 209 500,00 4 501,00 1 585,00
2017 Cash 95 000,00 18 300,00 155 700,00
2017 Other
2016 Deposits 26 895,00 4 501,00 1 585,00
2016 Cash 380 000,00 21 500,00 99 800,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016 3,13
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 3292.0 sq. m (3) 189.7 sq. m (1)
2017 4023.0 sq. m (4) 136.9 sq. m (1) 189.7 sq. m (1)
2016 4023.0 sq. m (4) 136.9 sq. m (1) 189.7 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Мазда Модель-6 2017
  • Мазда СХ-9 2011
2017
  • Toyota Prado 2007
  • Мазда СХ-9 2011
  • ДЕУ Нексія 2007
2016
  • Мазда СХ-9 2011
  • TOYOTA PRADO 2007
  • ДЕУ Нексіа 2007
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Career:
Period Position
Sept. 15, 2014 — till April 29, 2016 Desnyansky District State Administration, Head of the District State Administration
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Onufriĭchuk Vadȳm Mȳkhaĭlovȳch

Onufrijchuk Vadim Mikhajlovich

Onufriychuk Vadym Mykhaylovych

Onufriichuk Vadym Mykhailovych

Onoufriytchouk Vadym Mykhaylovytch

Onufrijchuk Vadym Mykhajlovych

Onufriichuc Vadym Mykhailovych

Onufrijchuk Vadim Mixajlovich

Onufrijčuk Vadym Myxajlovyč

Onufrijjchuk Vadim Mikhajjlovich

Onufrìjčuk Vadim Mihajlovič

Onufrychuk Vadim Mikhaylovich

Онуфрийчук Вадим Михайлович

Onufriichuk Vadim Mihailovich

Onufriichuk Vadim Mikhailovich

Onufrijtschuk Wadym Mychajlowytsch

Onufrijchuk Vadim Mihajlovich

Onufrijčuk Vadim Mihajlovič

Onufriychuk Vadim Mikhaylovich